INTERNSHIP DETAILS

Fraud Controls Intern

CompanyGM Financial
LocationMexico
Work ModeOn Site
PostedJuly 20, 2026
Internship Information
Core Responsibilities
Support research to identify financial threats and use data analytics to prevent, detect, and mitigate fraud. Assist in developing automation tools and reports to improve fraud mitigation efficiency.
Internship Type
part time
Company Size
106512
Visa Sponsorship
No
Language
English
Working Hours
35 hours
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About The Company
General Motors’ vision is to create a world with Zero Crashes, Zero Emissions and Zero Congestion, and we have committed ourselves to leading the way toward this future. Today, we are in the midst of a transportation revolution, and we have the ambition, the talent and the technology to realize the safer, better and more sustainable world we want. As an open, inclusive company, we’re also creating an environment where everyone feels welcomed and valued for who they are. One team, where all ideas are considered and heard, where everyone can contribute to their fullest potential, with a culture based in respect, integrity, accountability and equality. Our team brings wide-ranging perspectives and experiences to solving the complex transportation challenges of today and tomorrow. For information on the GM Privacy Statement, please visit http://www.gm.com/privacy-statement.html
About the Role

The Fraud Controls Intern will support research to identify potential threats and minimize exposure to financial loss. Your responsibilities will be to assist with data analytics to improve our ability to prevent, detect, and mitigate fraud; to improve automation to alert Fraud Analysts of potentially fraudulent transactions and to assist in drafting requirements, develop new tools and reports to improve Fraud Mitigation efficiency. The successful candidate will gain the experience to understand how to detect patterns, detect threshold crossings, and detect fraudulent anomalies. 

Key Skills
Data AnalyticsFraud DetectionProgrammingMathematicsStatisticsAnalytical SkillsCommunication SkillsEnglish ProficiencyIntegrityConfidentiality
Categories
Finance & AccountingData & AnalyticsSecurity & Safety